WARDS FOOD GROUP LIMITED

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WARDS FOOD GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04575433

Incorporation date

28/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

TENON RECOVERY, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire SO53 3TZCopy
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Latest events (Record since 28/10/2002)
dot icon25/04/2011
Final Gazette dissolved following liquidation
dot icon24/01/2011
Liquidators' statement of receipts and payments to 2011-01-11
dot icon24/01/2011
Return of final meeting in a creditors' voluntary winding up
dot icon10/10/2010
Liquidators' statement of receipts and payments to 2010-09-13
dot icon20/09/2009
Statement of affairs with form 4.19
dot icon20/09/2009
Appointment of a voluntary liquidator
dot icon20/09/2009
Resolutions
dot icon03/09/2009
Registered office changed on 04/09/2009 from unit 6 queensway north way walworth ind est andover hampshire SP10 5LG
dot icon12/03/2009
Return made up to 29/10/08; full list of members
dot icon12/03/2009
Registered office changed on 13/03/2009 from unit 6 queensway north way walworth ind est andover hampshire SP10 5LG
dot icon11/03/2009
Location of register of members
dot icon25/02/2009
Total exemption small company accounts made up to 2008-01-31
dot icon27/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon19/11/2007
Return made up to 29/10/07; no change of members
dot icon19/11/2007
Secretary's particulars changed;director's particulars changed
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon12/11/2006
Return made up to 29/10/06; full list of members
dot icon12/11/2006
Registered office changed on 13/11/06
dot icon12/11/2006
Location of register of members address changed
dot icon21/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon01/11/2005
Return made up to 29/10/05; full list of members
dot icon27/10/2004
Return made up to 29/10/04; full list of members
dot icon06/10/2004
Total exemption small company accounts made up to 2004-01-31
dot icon08/06/2004
Accounting reference date extended from 31/10/03 to 31/01/04
dot icon05/03/2004
Particulars of mortgage/charge
dot icon05/03/2004
Particulars of mortgage/charge
dot icon10/11/2003
Memorandum and Articles of Association
dot icon10/11/2003
Return made up to 29/10/03; full list of members
dot icon10/11/2003
Secretary's particulars changed;director's particulars changed
dot icon10/11/2003
Location of register of members address changed
dot icon06/11/2003
Ad 02/12/02--------- £ si 10@1=10 £ ic 100/110
dot icon06/11/2003
Nc inc already adjusted 02/12/02
dot icon03/11/2003
Resolutions
dot icon03/11/2003
Resolutions
dot icon03/11/2003
Resolutions
dot icon03/11/2003
Resolutions
dot icon06/12/2002
Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100
dot icon27/11/2002
Secretary resigned
dot icon27/11/2002
Director resigned
dot icon27/11/2002
New director appointed
dot icon27/11/2002
New secretary appointed;new director appointed
dot icon28/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
28/10/2002 - 28/10/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
28/10/2002 - 28/10/2002
67500
Ward, Janet Marie
Secretary
28/10/2002 - Present
-
Ward, Ian Ramsey
Director
28/10/2002 - Present
-
Ward, Janet Marie
Director
28/10/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WARDS FOOD GROUP LIMITED

WARDS FOOD GROUP LIMITED is an(a) Dissolved company incorporated on 28/10/2002 with the registered office located at TENON RECOVERY, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARDS FOOD GROUP LIMITED?

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WARDS FOOD GROUP LIMITED is currently Dissolved. It was registered on 28/10/2002 and dissolved on 25/04/2011.

Where is WARDS FOOD GROUP LIMITED located?

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WARDS FOOD GROUP LIMITED is registered at TENON RECOVERY, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does WARDS FOOD GROUP LIMITED do?

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WARDS FOOD GROUP LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for WARDS FOOD GROUP LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.